WYNDHAM PROPERTIES (LONDON) LIMITED

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Company number 04372964
Status Active
Incorporation Date 13 February 2002
Company Type Private Limited Company
Address 29 WOODSFORD SQUARE, LONDON, W14 8DP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2 . The most likely internet sites of WYNDHAM PROPERTIES (LONDON) LIMITED are www.wyndhampropertieslondon.co.uk, and www.wyndham-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Wyndham Properties London Limited is a Private Limited Company. The company registration number is 04372964. Wyndham Properties London Limited has been working since 13 February 2002. The present status of the company is Active. The registered address of Wyndham Properties London Limited is 29 Woodsford Square London W14 8dp. The cash in hand is £0k. It is £0k against last year. . FIELDGRASS, Victor is a Secretary of the company. FIELDGRASS, Esther is a Director of the company. FIELDGRASS, Victor is a Director of the company. Secretary FIELDGRASS, Rudi has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


wyndham properties (london) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIELDGRASS, Victor
Appointed Date: 01 January 2016
Director
FIELDGRASS, Esther
Appointed Date: 14 February 2002
74 years old
Director
FIELDGRASS, Victor
Appointed Date: 14 February 2002
76 years old

Resigned Directors

Secretary
FIELDGRASS, Rudi
Resigned: 01 January 2016
Appointed Date: 14 February 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 February 2002
Appointed Date: 13 February 2002

Persons With Significant Control

Mrs Esther Fieldgrass
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYNDHAM PROPERTIES (LONDON) LIMITED Events

15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
18 Feb 2016
Appointment of Mr Victor Fieldgrass as a secretary on 1 January 2016
18 Feb 2016
Termination of appointment of Rudi Fieldgrass as a secretary on 1 January 2016
...
... and 31 more events
08 Mar 2002
New secretary appointed
08 Mar 2002
New director appointed
08 Mar 2002
Registered office changed on 08/03/02 from: 29 woodsford square london W14 8DP
08 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
13 Feb 2002
Incorporation

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